Supervisory Board

Ilmarinen's Supervisory Board on 9 April 2019

 

Chairman
Matti Kähkönen, b. 1956, Senior Advisor, Metso Corporation
Deputy Chairman, Term expires in 2021

Ari Lehtoranta, b. 1963, President and CEO, Caverion Corporation, Term expires in 2022
Salla Luomanmäki, b. 1963, Executive Director, Akava Special Branches, Term expires in 2022

Members
Markus Ainasoja, b. 1967, Personnel Manager, The Finnish
Construction Trade Union, Term expires in 2020
Bianca Brink, b. 1960, CEO, Sodexo Oy, Term expires in 2020
Klaus Cawén, b. 1957, Executive Vice President, Kone Corporation, Term expires in 2021
Liisa Halme, b. 1959, Chairman, The Union of Insurance Employees in Finland, Term expires in 2021
Eero Hautaniemi, b. 1965, President and CEO, Lassila & Tikanoja Plc, Term expires in 2022
Ilkka Hämälä, b. 1961, CEO, Metsä Group, Term expires in 2020
Jari Jokinen, b. 1967, CEO, Academic Engineers and Architects in Finland - TEK, Term expires in 2021
Juhapekka Joronen, b. 1971, Managing Director, SOL Palvelut Oy, Term expires in 2020
Harri Kailasalo, b. 1969, Executive Vice President, Infrastructure projects, YIT Corporation, Term expires in 2021
Pia Kalsta, b. 1970, CEO, Sanoma Media Finland Oy, Term expires in 2022
Tuija Keronen, b. 1970, Managing Director, Lowell Suomi Oy, Term expires in 2021
Jyrki Konola, b. 1967, CEO, Service Union United PAM, Term expires in 2022
Kristiina Kumpula, b. 1955, Secretary General, The Finnish Red Cross, Term expires in 2020
Juha Laurio, b.1972, President and CEO, Lindström Oy, Term expires in 2022
Turja Lehtonen, b. 1970, 1. vice Chairman, Industrial Union, Term expires in 2021
Topi Manner, b. 1974, President and CEO, Finnair Oyj, Term expires in 2021
Teppo Mikkola, b. 1954, President, Finnish Transport and Logistics SKAL, Term expires in 2020
Jyrki Mäki-Kala, b. 1961, CFO, Neste Corporation, Term expires in 2022
Heidi Nieminen, b. 1979, Chairman, The Finnish Post and Logistics Union PAU, Term expires in 2020
Matti Peltola, b. 1962, Managing Director, Koneyrittäjien liitto ry, Term expires in 2020
Hanna Reijonen, b. 1973, SVP Human Resources, Posti Group, Term expires in 2021
Jani Salenius, b. 1976, Director, Finance and Administration of Trade Union Pro, Term expires in 2020
Riitta Savonlahti, b. 1964, Executive Vice President, Human Resources, UPM-Kymmene Corporation, Term expires in 2022
Pauliina Tenhunen, b. 1966, Chairman, Castrén & Snellman
Jore Tilander, b. 1965, Executive Director, The Association of Finnish Lawyers, Term expires in 2020
Minna Vanhala-Harmanen, b. 1968, CEO, Barona Oy, Term expires in 2022

 

The Act on Employment Pension Insurance Companies specifies that earnings-related pension companies must have a Supervisory Board. Ilmarinen’s Supervisory Board is responsible for supervising the corporate governance actions undertaken by the company’s Board of Directors and President and CEO. The Supervisory Board elects the members of the Board of Directors and the Nomination Committee and decides on the members’ fees and compensation for travel costs. The Annual General Meeting elects 30 members to the Supervisory Board for a term of three years.

The Supervisory Board is responsible for supervising the corporate governance actions undertaken by the company’s Board of Directors and President and CEO. The Supervisory Board also implements this supervisory role by selecting the necessary number of members at a time to familiarise themselves with the company’s investment and pension operations. The objective of the supervision is also to present the opinions of the Supervisory Board members, deepen the interaction between the persons responsible for Ilmarinen’s investment and pension decision operations and the Supervisory Board and to relay information from one party to the other.